DAWSON HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

DAWSON HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DAWSON HOLDINGS LIMITED was incorporated 132 years ago on 25/06/1891 and has the registered number: 00034273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

DAWSON HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

ROWAN HOUSE CHERRY ORCHARD NORTH
SWINDON
SN2 8UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART STEVEN MARRINER Secretary 2011-08-23 CURRENT
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2019-11-05 CURRENT
MR PAUL MARTIN BAKER Jun 1969 British Director 2021-12-01 CURRENT
MR MALCOLM VICTOR LAWRENCE PEARCE Jul 1938 British Director 2000-05-15 UNTIL 2006-03-31 RESIGNED
MR NIGEL RODNEY FREER Jan 1952 British Director 2004-08-01 UNTIL 2011-08-23 RESIGNED
MR JOZEF OPDEWEEGH Apr 1966 American,Belgian Director 2018-09-01 UNTIL 2019-11-05 RESIGNED
PAUL EVAN-COOK Nov 1944 British Director RESIGNED
MR JAMES JOHN MCCARTHY Jan 1956 British Director 2006-09-01 UNTIL 2011-08-23 RESIGNED
DAVID JOHN LOWTHER Jan 1954 British Director 1997-10-01 UNTIL 2007-09-29 RESIGNED
JAMES JOHN MCCARTHY Jan 1956 British Director 2003-05-01 UNTIL 2005-05-18 RESIGNED
BRYAN CLIFFORD INGLEBY Oct 1939 British Director RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2006-04-10 UNTIL 2009-06-30 RESIGNED
MR LAURENCE LYNDON HADDON May 1941 British Director 1997-01-01 UNTIL 2000-11-27 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2011-08-23 UNTIL 2016-10-01 RESIGNED
MR ANTHONY LIAM GRACE Apr 1961 British Director 2018-10-01 UNTIL 2021-11-30 RESIGNED
MR ALAN GILBERT KENNEDY May 1934 British Director RESIGNED
DOCTOR ADRIAN LEWIS WOOD Jan 1950 British Secretary 2003-11-24 UNTIL 2010-06-30 RESIGNED
MRS MARIBETH KEELING Secretary 2010-07-01 UNTIL 2011-08-23 RESIGNED
JAMES ALLISON DICKSON Jan 1938 Secretary RESIGNED
JOHN WILLIAM REDINGTON Jul 1939 British Director 1996-07-24 UNTIL 1998-09-30 RESIGNED
WILLIAM DAVID CLARK Sep 1942 Secretary 1998-04-10 UNTIL 2003-11-24 RESIGNED
DOCTOR NEIL EARL CROSS Mar 1945 British Director 1997-01-01 UNTIL 2007-02-19 RESIGNED
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE Apr 1943 British Director 2004-08-01 UNTIL 2011-08-23 RESIGNED
MR IAN ROBERT DAVIES Apr 1955 British Director 2005-06-01 UNTIL 2010-02-17 RESIGNED
GERARD VINCENT CONNOLLY Jul 1947 Irish Director 1994-09-29 UNTIL 1997-07-31 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2007-09-03 UNTIL 2011-08-23 RESIGNED
MR MARK RICHARD CASHMORE Aug 1960 British Director 2011-08-23 UNTIL 2018-08-31 RESIGNED
VERNON W CAIN Jan 1947 American Director 1994-03-03 UNTIL 1999-10-04 RESIGNED
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2011-08-23 UNTIL 2018-10-01 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Director RESIGNED
MR DAVID BLUNDELL Feb 1944 British Director 1999-03-04 UNTIL 2006-04-30 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2016-10-01 UNTIL 2018-06-12 RESIGNED
JEAN-CLAUDE BAROUX Jan 1945 French Director 1992-11-24 UNTIL 1997-09-30 RESIGNED
DENNIS HENRY BAKER Aug 1936 British Director RESIGNED
DOCTOR ADRIAN LEWIS WOOD Jan 1950 British Director 2009-07-01 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths News Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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SMITHS NEWS TRADING LIMITED SWINDON Active FULL 46900 - Non-specialised wholesale trade
SMITHS NEWS INSTORE LIMITED SWINDON Active DORMANT 74990 - Non-trading company
PHANTOM MEDIA LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
SMITHS NEWS HOLDINGS LIMITED SWINDON Active FULL 74990 - Non-trading company
SMITHS NEWS INVESTMENTS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS NEWS DISTRIBUTION LIMITED SWINDON Active DORMANT 74990 - Non-trading company
LUCID DIGITAL MAGAZINES LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LUCID DIGITAL MEDIA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
DIGITAL MAGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
LOVEMEDIA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company